🔴 Address is blocked: 0x9cfb73f0c8b494aaf8f00da25cd32286cf56ac98

Verification certificateBlocked Address Registry

Address is blocked Address lookup HIGH RISK

0x9cfb73f0c8b494aaf8f00da25cd32286cf56ac98

Network ethereum Token USDT Sanctions program ISSUER-USDT

Confirmed by sources 1 on-chain:Tether

Network: ethereum
Token: USDT
Frozen: $0.00
Added on: 2024-10-16
Sanctions program: ISSUER-USDT
Source: on-chain:Tether
Evidence: https://etherscan.io/tx/0xf8d12789b7560091a539c23a2935533a8051316a4f912f8233725e738c6c3597

Verified · — · source on-chain:Tether · synced —

Event history

Funds burned 2025-03-11T23:36:11+00:00

USDT burned: 321,198.954090 Block 22026945 Transaction: 0x663376a20690d4edde59217cd4c12f2d897d20cb08453b3bb7e782f4b23ad944
Added to blacklist 2024-10-16T19:42:11+00:00

USDT Block 20980283 Transaction: 0xf8d12789b7560091a539c23a2935533a8051316a4f912f8233725e738c6c3597

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